Previous Job
Previous
KYC Consultant - Commodity Operations
Ref No.: 18-02239
Location: New York, New York
Position Type:Contract
A client in mid-town is looking for a KYC Consultants for their Commodity Operations group. 

Job Description:
  • Collect KYC documentation for new onboarding or periodic review
  • Conduct name screening and disposition of alerts resulted from the name screening
  • Input customer information to core banking system
  • Assist in KYC audit and training
  • Organize and maintain customer files
  • Prepare ppt for meeting/training presentation
  • Ad-hoc assignment
Qualification
  • Knowledge of customer onboarding KYC, including documentation requirement for commercial entities
  • Knowledge of alerts disposition (name screening)
  • One year of banking experience in a financial institution
  • Proficient in Windows, Xcel Spreadsheet, Word, ppt
  • Read & write Chinese, preferred but not required
  • Four year degree in business, finance or banking